Interim Report 2024

Other Information 其他資料 26 Sunny Optical Technology (Group) Company Limited • INTERIM REPORT 2024 As at the date of this report, the total number of Shares in issue is 1,094,804,800. Save as disclosed above, the Company or any of its subsidiaries (except for the Shares purchased by the trustee in accordance with the Restricted Share Award Scheme) has not purchased, sold, redeemed or written-off any Shares for the six months ended 30 June 2024. B. RESTRICTED SHARE AWARD SCHEME On 22 March 2010 (the “ Adoption Date ”), the Board adopted the Restricted Share Award Scheme. Pursuant to the Restricted Share Award Scheme, the Directors, all employees, senior staff, agents and consultants of the Company and its subsidiaries are entitled to participate in this scheme. The purposes of the Restricted Share Award Scheme are to assist the Company in attracting new staff as well as motivating and retaining its existing talents. The Restricted Share Award Scheme shall be effective from the Adoption Date and shall continue in effect for a term of 10 years and shall be managed by its administrative committee (the “ Administrative Committee ”) and the trustee of the Restricted Share Award Scheme trust of the Company (the “ Trustee ”). On 16 March 2020, the Board resolved to extend the period of the Restricted Share Award Scheme for another ten years. As a result, the Restricted Share Awards Scheme, which should have originally terminated on 21 March 2020, will terminate on 21 March 2030 unless the Board resolved to terminate it earlier by a resolution of the Board. The Administrative Committee consists of members of the Remuneration Committee and senior Management of the Company, delegated with the power an authority by the Board to administer the Restricted Share Award Scheme, including reviewing and/or approving matters relating to the Restricted Share Award Scheme under Chapter 17 of the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange (the “ Listing Rules ”). 於 本 報 告 日 期 ， 發 行 股 份 總 數 目 為 1,094,804,800 股。除上文所披露者外，截 至二零二四年六月三十日止六個月，本公 司或其任何附屬公司（受託人根據限制性股 份獎勵計劃所購買股份除外）概無購回、出 售、贖回或撇銷任何股份。 B. 限制性股份獎勵計劃 於二零一零年三月二十二日（「 採納日 期 」），董事會採納限制性股份獎勵計劃。 根據限制性股份獎勵計劃，本公司及其附 屬公司之董事、全體僱員、高級職員、代 理及顧問均有權參與是項計劃。 限制性股份獎勵計劃之目的為協助本公司 吸納新人、激勵及挽留現有人才。 限制性股份獎勵計劃由採納日期起生效， 並持續生效十年，由其管理委員會（「 管理 委員會 」）及本公司限制性股份獎勵計劃信 託的受託人（「 受託人 」）管理。於二零二零 年三月十六日，董事會決議將限制性股份 獎勵計劃的期限延長十年。因此，本應於 二零二零年三月二十一日終止的限制性股 份獎勵計劃將於二零三零年三月二十一日 終止，除非經董事會決定通過決議案提前 終止。 管理委員會由薪酬委員會成員及本公司高 級管理層組成，董事會授予其管理限制性 股份獎勵計劃的權力，包括根據香港聯交 所證券上市規則（「 上市規則 」）第 17 章審閱 及╱或批准與限制性股份獎勵計劃有關的 事項。